13288579 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated24 March 2021
Accounts due31 December 2026
Confirmation due23 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 9 July 2026CS01 · Confirmation Statement
Address dated 2 February 2026AD01 · Address
Accounts made up to 31 March 2025AA · Accounts
Confirmation Statement made up to 9 July 2025CS01 · Confirmation Statement
Officers — Mr Peter ClarkeAP01 · Officers
Officers — Mr David Steven BellisAP01 · Officers
MortgageMR01 · Mortgage
ResolutionRESOLUTIONS · Resolution
ResolutionRESOLUTIONS · Resolution
IncorporationMA · Incorporation
CapitalSH08 · Capital
CapitalSH10 · Capital
Persons With Significant ControlPSC07 · Persons With Significant Control
Persons With Significant ControlPSC02 · Persons With Significant Control
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Bgf Investment Management LimitedNotified 3 June 2025 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr John Robert SouthallNotified 24 March 2021 · ceased 3 June 2025Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
5 active officers
Thomas Charles BAVERSTOCKDirector · appointed 1 April 2023
David Steven BELLISDirector · appointed 3 June 2025
Peter CLARKEDirector · appointed 3 June 2025
Ian Stuart HATHERLYDirector · appointed 28 November 2022
John Robert SOUTHALLDirector · appointed 24 March 2021